ESSENCE RECORDS LTD

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Company Documents

DateDescription
25/07/2425 July 2024 Unaudited abridged accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/10/2319 October 2023 Unaudited abridged accounts made up to 2023-01-31

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23/09/2323 September 2023 Confirmation statement made on 2023-08-18 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Unaudited abridged accounts made up to 2022-01-31

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20/09/2220 September 2022 Confirmation statement made on 2022-08-18 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/10/2121 October 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/10/1916 October 2019 31/01/19 UNAUDITED ABRIDGED

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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09/04/199 April 2019 COMPANY NAME CHANGED STRICTLY RHYTHM PUBLISHING LTD. CERTIFICATE ISSUED ON 09/04/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/10/1815 October 2018 31/01/18 TOTAL EXEMPTION FULL

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27/08/1827 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/10/1723 October 2017 31/01/17 UNAUDITED ABRIDGED

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/09/164 September 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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29/08/1529 August 2015 Annual return made up to 18 August 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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28/08/1428 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID CHEESEMAN / 01/09/2013

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19/08/1419 August 2014 SECRETARY'S CHANGE OF PARTICULARS / PHILIP DAVID CHEESEMAN / 19/08/2014

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19/08/1419 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID CHEESEMAN / 19/08/2014

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19/08/1419 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID CHEESEMAN / 19/08/2014

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11/06/1411 June 2014 COMPANY NAME CHANGED ESSENCE RECORDS LIMITED CERTIFICATE ISSUED ON 11/06/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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21/08/1321 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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28/08/1228 August 2012 Annual return made up to 18 August 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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05/09/115 September 2011 Annual return made up to 18 August 2011 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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05/09/105 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID CHEESEMAN / 18/08/2010

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05/09/105 September 2010 Annual return made up to 18 August 2010 with full list of shareholders

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05/09/105 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID CHEESEMAN / 18/08/2010

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/09/099 September 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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06/10/086 October 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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10/09/0710 September 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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31/08/0631 August 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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23/08/0523 August 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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08/09/048 September 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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11/09/0311 September 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS

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20/06/0220 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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03/09/013 September 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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02/07/012 July 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/01/02

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18/08/0018 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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